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Company Name: FINE FOODS

Company Type:

Non-Limited

Company Address:

FINE FOODS
15 West Road
NEWCASTLE UPON TYNE
NE4 9PU


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on fine foods or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on fine foods, please click on the link below:

FINE FOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution09/11/1999ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
PROSP - Prospectus07/09/1997PROSP
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.48 - Notice of constitution of liquidation committee27/12/20004.48
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Allotment of securities - ordinary resolution05/09/1994ORES10
Annual Return25/08/1994363b
Change of name certificate16/11/2004CERTNM
288b - Notice of resignation of directors or secretaries17/04/2001288b
AA - Annual Accounts23/05/2006AA
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.21 - Statement of Administrator's proposals13/11/19952.21
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
BS - Balance sheet24/05/1996BS
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
353a - Register of members in non-legible form17/11/2006353a
Allotment of securities - written resolution02/02/2001WRES10
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
53 - Application by a public company for re-registration as a private company31/10/200653
L64.04 - Directions to defer dissolution17/02/2002L64.04
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
MISC - Miscellaneous document25/11/1995MISC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Annual Return11/06/1993363x
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of vacation of office by Liquidator11/01/19944.19(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
NEWINC - New Incorporation documents06/09/2001NEWINC
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
1.1 - Report of meeting approving voluntary arran17/09/19941.1
BUSADDCH - Business address changed14/03/1995BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
6 - Cancellation of alteration to the objects of a company23/05/19996
Certificate of specific penalty08/08/2003SPECPEN
L64.06 - Directions to defer dissolution16/02/1995L64.06
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
318 - Location of directors' service con09/04/1993318
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS